| Name: | TCE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2018 (6 years ago) |
| Branch of: | TCE COMPANY, INC. (Company Number CORP_60735808) (Illinois) |
| Entity Number: | 5364786 |
| ZIP code: | 12210 |
| County: | Herkimer |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 327 BRICK MILL ROAD, MARYVILLE, TN, United States, 37801 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SARAH GOFFMAN | Chief Executive Officer | 327 BRICK MILL ROAD, MARYVILLE, TN, United States, 37801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 327 BRICK MILL ROAD, MARYVILLE, TN, 37801, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2024-06-26 | Address | 327 BRICK MILL ROAD, MARYVILLE, TN, 37801, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2024-06-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-03-04 | 2024-06-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001074 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 220606000897 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200618060358 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| 190304000454 | 2019-03-04 | CERTIFICATE OF CHANGE | 2019-03-04 |
| SR-83426 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83425 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180625000900 | 2018-06-25 | APPLICATION OF AUTHORITY | 2018-06-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
